02-18-69 City Council Minutes�N'.A
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REGULAR MEETING
of the
VILLAGE COUNCIL
February 18, 1969
Pursuant to due call and notice thereof, a regular meeting of the Village
Council of the Village of Golden Valley, Hennepin County, Minnesota, was
held at 7800 Golden Valley Road, in said Village on February 18, 1969, at
7:30 o'clock P.M.
The following members were present: Bies, Carlson, Stockman, and Teresi;
and the following was absent: Garis.
Present were Acting Village Manager, John Murphy; Village Attorney, Robert M.
Skare; Assistant Village Engineer, Tom Snetsinger; Village Clerk, Helen
Penniman; Village Planner, Otto Schmid.
Minutes of January 21, 1969; February 4, 1969:
MOVED by Stockman seconded by Bies carried to defer the minutes of January 21,
1969 and February 4, 1969.
Award of Bids - Street Construction & Maintenance Materials:
The Acting Village Manager presented the affidavit of publication in the
official newspaper. Sealed bids were received and the Assistant Engineer
and Village Clerk met at the Civic Center at 7800 Golden Valley Road at
11:00 A.M. on February 13, 1969, and have then and there publicly opened
and read the bids received. The Assistant Village Engineer tabulated
said bids and they were found to be as follows:
BIDDER
CL 2
CL 5
I
II
Sand
TOTAL BID
W H Barber Oil Co.
815 Thornton, SE Mpls.
$10,877.50
Reg.
NW Refining Co.
10,687.50
Reg.
St. Paul Park
(Corrected)
Anderson Agg Inc.
.77
1.50
•55
34,200.00
Reg.
100 N. 7th St., Mpls.
1.52
2.25
1.30
Alt.
A & B Aggregate
.80
28,000.00
Reg.
5308 - 47th Ave. N.
Mpls.
1.46
Alt.
Bryan Dresser Trap
1.45
4.23
15,590.00
Shakopee
2.50
5.05
J L Shiely Co.
1.90
1.75
3.05
1,25
24,450.00
1101 Snelling
2.65
2.50
5.05
2.00
B & R Rock
1.55
.93
.8o
39,650.00
7831 E. Bush Lk. Rd.
3.15
1.73
1.60
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Regular Meeting of the Village Council, February 18,, 1969
Asphalt Paving Mat .73 $25,550.00
Minnetonka 1.425
Eden Prairie Sand .95 33,250.00
& Gravel Co. 1.70
Bidder MC -250 MC -250 AC -1 Total Bid
Blacktop Service 5.00 5.00 5.25 t .60 $101,250.00 Reg.
St. Louis Park filler 90,750.00 w.o. oil
Midwest Asphalt Corp 5.75 5.25 5.45 f 92,450.00
Hopkins .50 filler
Bury & Carlson Inc. 5.15 5.15 5.15 f 87,840.00
Golden Valley .50 filler
The Village Engineer recommended the awards be made as follows:
Class 2 - Bryan Dresser Trap Rock; Inc.
Seal Coat Type I - Anderson Aggregates, Inc.
Sand - Anderson Aggregates, Inc.
MC -250-800 Plant Mix 3/4" -Bury & Carlson, Inc.
Class 5 - Asphalt Paving Materials, Inc.
Seal Coat Type II - Bryan Dresser Trap Rock, Inc.
NC -250-8-- Mix 3/8" -Bury Carlson, Inc.
AC Plant Mix - Bury.& Carlson, Inc.
MOVED by Bies seconded by Carlson carried to award the bids to the bidders
above as recommended by the Village Engineer.
MOVED by Stockman seconded by Bies carried to readvertise for MC 30, 70 & 250
or RC 250-800 on April. -.'.1, 1969.
Second Reading Ordinance - Amending Liquor Law Violations:
MOVED by Carlson seconded by Bies carried to give a second reading to an
Ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Liquor Law Violations)
MOVED by Stockman seconded by Bies carried to approve the ordinance herein
quoted by title on its sernL reading and to order publication thereof.
See Ordinance Book Page
Second Reading Ordinance - Possession Drug Paraphernalia:
MOVED by Stockman seconded by Bies carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Possession of Drug Paraphernalia)
Regular Meeting of the Village Council, February 18, 1969
MOVED by Stockman seconded by Bies carried to approve the ordinance
herein quoted by title on its second reading and to order publication
thereof. See Ordinance Book page *
Second Reading Ordinance - Regulating Excavating in Streets:
MOVED by Bies seconded by Stockman carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(An Ordinance Regulating the Excavating of Streets, Avenues or Alleys)
MOVED by Bies seconded by Carlson carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof.
See Ordinance Book page �/ --
Request for Waiver of Platting Ordinance, Lot Division:
The Acting Village Manager presented a request for waiver of Platting
Ordinance for a lot division for the following property:
1550 Pennsylvania Avenue North:
The West 165 feet of the South 2 of Lot 13, Keene, Higbee
& Bitzers Golden Valley Outlots. Subject to an easement
for street purposes over the West & South 30 feet thereof.
MOVED by Stockman seconded by Bies carried to approve the waiver of
Platting Ordinance for the above referenced property, upon recommendation
of the Village Staff and waive the platting fee.
Request for preliminary Approval, Proposed Building, S Z Corp.:
Mr. Ralph Stillman of S Z Corporation presented proposed plans for Kentucky
Fried Beef north of Mr. Steak at 825 Louisiana Avenue South for a 30 x 64
building. Mr. Stillman discussed the exterior finish and roof material for
the proposed building. Council took no action.
Appeal from Board of Zoning Appeals - 750 Florida Avenue, Product Design &
Engineering, Inc.:
Mr. A. J. Porter, President of Product Design & Engineering, Inc., presented
a written appeal from the Board of Zoning ruling dated February 13, 1969•
The request was for a 20 foot waiver of setback on the back lot line for a
proposed addition to the present building, due to poor soil conditions.
The Village Planner presented the recommendation from the Board of Zoning
Appeals to deny said waiver.
After a lengthy discussion Mr. Porter withdrew his request for a waiver.
Regular Meeting of the Village Council, February 18, 1969
First Reading Ordinance - Amending Traffic Code:
The Village Attorney presented the proposed amendment to the traffic code.
MOVED by Carlson seconded by Stockman carried to give a first reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Penalties for Driving After Cancellation, Suspension, or
Revocation of License)
MOVED by Carlson seconded by Bies carried to approve the ordinance herein
quoted by title on its first reading.
First Reading Ordinance - Regulating Bowling Alleys:
The Village Attorney presented the proposed amendment to the Village Code.
MOVED by Carlson seconded by Bies carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Repealing of Certain Restrictions Respecting Bowling Alleys)
MOVED by Carlson seconded by Stockman carried to approve the ordinance herein
quoted by title on its first reading.
First Reading Ordinance - Amending Non -Intoxicating Liquor laws:
The Village Attorney presented the proposed amendment to Non -Intoxicating
Liquor Laws.
MOVED by Carlson seconded by Stockman carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Manner of Sale of Non -Intoxicating Malt Liquors)
MOVED by Stockman seconded by Bies carried to approve the ordinance herein
quoted by title on its first reading.
First Reading Ordinance - Amending Building Code:
The Village Attorney presented the proposed amendment to the Building Code.
MOVED by Carlson seconded by Bies carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Approval of Building Permit Applications)
Regular Meeting of the Village Council, February 18, 1969
MOVED by Carlson seconded by Bies carried to approve the ordinance herein
quoted by title on its first reading.
Planning Commission Recommendation Re: Consultant for Comprehensive Planning
Study:
The Village Planner presented a recommendation from the Planning Commission
dated February 14, 1969, regarding a choice of consultants for a village
comprehensive planning study. The Planning Commission recommended that the
firm of Midwest Planning & Research, Inc. be retained.
MOVED by Carlson seconded by Stockman carried to retain the firm of Midwest
Planning & Research, Inc., to make an initial planning survey to determine
the scope and cost of the comprehensive planning study, upon recommendation
of the Planning Commission.
Request for Public Hearing - Plat, Heathbrooke 2nd Addition:
The Acting Village Manager presented a request for a public hearing to Plat
Heathbrooke 2nd Addition.
MOVED by Bies seconded by Carlson carried to call a public hearing to Plat
Heathbrooke 2nd Addition on March 18, 1969.
Request for Public Hearing - Rezoning, 1106 Zane Avenue North (Light Industrial):
The Acting Village Manager presented a request for a public hearing to rezone
1106 Zane Avenue North to Light Industrial for Empirehouse, Inc.
MOVED by Bies seconded by Carlson carried to call a.public hearing to zone
1106 Zane Avenue North to Light Industrial on March 18, 1969.
Request for Public Hearing - Amending Zoning Code, (Section 3.07):
The Acting Village Manager presented a request for a public hearing to amend
the Zoning Code (Section 3.07).
MOVED by Carlson seconded by Bies carried to call a public hearing to amend
the Zoning Code (Section 3.07), on March, 1969.
Appointments to Board of Zoning Appeals:
MOVED by Carlson seconded by Bies carried to appoint LeRoy Anderson, Paul
Senstad, and Mort Silverman to the Board of Zoning Appeals.
Appointment to Park & Recreation Commission:
MOVED by Bies seconded by Stockman carried to defer appointment to the Park
& Recreation Commission.
Regular Meeting of the Village Council, February 18, 1969
Appointment to Human Rights Commission:
MOVED by Stockman seconded by Bies carried to defer appointment to the
Human Rights Commission.
Appointment of Civil Defense Director:
MOVED by Stockman seconded by Bies carried to defer appointment of a Civil
Defense Director.
Appointment of Weed Inspector:
MOVED by Stockman seconded by Bies carried to defer appointment of a Weed
Inspector.
Plans for #66 & T.H. #100 - Interchange:
All present agreed to add the above matter to the,agenda.
The Village Planner presented plans for the reconstruction of the interchange
at County Road #66 and T.H. #100.
MOVED by Carlson seconded by Stockman carried to approve the plans for
reconstruction of the interchange at County Road #66 & T.H. #100 as recom-
mended by the Village Engineer and Planning Commission, except SW quadrant.
Communications:
Communications were read from the League of Minnesota Municipalities, Metro
Section of the League and a report on the progress on a new library for
Golden Valley, Council took no action.
The Mayor read a letter from the Minneapolis Council of Christians and Jews
regarding the National Institute on Police and Community Relations to be
held at East Lansing, Michigan, May 18-23, 1969.
MOVED by Carlson seconded by Bies carried to underwrite the transportation
expenses for a citizen to accompany the police representative from Golden
Valley to attend the institute.
Organization of Task Force:
All present agreed to add the above matter to the agenda.
Council discussed the organization of a Task Force to be composed of represent-
atives from the following:
League of Women Voters, Human Rights Commission,
Police Department, Two at Large, Action Now,
Civil Service Commission & Safety Council.
2
Regular Meeting of the Village Council, February 18, 1969
Request for Approval of Purchase of Tape Recording Units:
All present agreed to add the above matter to the agenda.
The Acting Village Manager presented a request from the Police Department
to purchase three Sony Tape Recording units and one transcribing unit.
MOVED by Stockman seconded by Carlson carried to approve the purchase of
three Sony Tape recording units and one transcribing unit with funds from
the contingency fund.
Re: Proposed Legislation - Courts, H.F. #1029:
The Village Attorney discussed proposed legislation regarding County Municipal
Court, House File #1029.
MOVED by Carlson seconded by Bies carried to advise the legislators that Golden
Valley is opposed to the County Attorney handling all cases within the county.
Re: Feinberg Distributing Company:
All present agreed to add the above matter to the agenda.
The Village Attorney reported on the progress of the law suit against the
Feinberg Distributing Company- and the request of Feinberg's to meet with
the residents to explain the new apparatus for odor control.
MOVED by Carlson seconded by Stockman carried to approve the Village
Attorney, and staff members meeting with the residents and Feinberg's regarding
a new apparatus for odor control.
License:
No. Licensee Type Fee
4923 Golden Valley Lanes Cigarette $12.00
Bills:
MOVED by Carlson seconded by Bies carried to approve the bills as submitted
on the prelist.
Re: Changing Project Numbers:
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Changing Project Numbers and Deleting Improvements)
(68 -BS -35, 36 & 37 to 69 -BS -2, 3 & 4)
Regular Meeting of the Village Council, February 18, 1969
The motion for the adoption of the foregoing resolution was duly seconded
by Member Carlson, and upon vote being taken thereon the following members
voted in favor thereof: Bies, Carlson, Stockman, and Teresi; and the
following voted against the same: None, whereupon said resolution was
declared duly passed and adopted, signed by the Mayor and his signature
attested by the Village Clerk. See Resolutions Book page_.
MOVED by Stockman seconded by Carlson carried to adjourn the meeting at
11:55 P.M.
Attest:
Village Clerk
1
f'
Mayor